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HUTCHISON CATERING LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Hutchison Catering Limited. The company was founded 16 years ago and was given the registration number 06482157. The firm's registered office is in GATESHEAD. You can find them at Yours Business Network Delta Bank Road, Metro Riverside Park, Gateshead, . This company's SIC code is 56210 - Event catering activities.

Company Information

Name:HUTCHISON CATERING LIMITED
Company Number:06482157
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 January 2008
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 56210 - Event catering activities

Office Address & Contact

Registered Address:Yours Business Network Delta Bank Road, Metro Riverside Park, Gateshead, England, NE11 9DJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Portland House, Belmont Industrial Estate, Durham, United Kingdom, DH1 1TW

Secretary24 January 2008Active
Portland House, Belmont Industrial Estate, Durham, United Kingdom, DH1 1TW

Director24 January 2008Active
Portland House, Belmont Industrial Estate, Durham, United Kingdom, DH1 1TW

Director24 January 2008Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary24 January 2008Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director24 January 2008Active

People with Significant Control

H2 Group Limited
Notified on:01 February 2024
Status:Active
Country of residence:United Kingdom
Address:Ybn Metro Riverside Park, Delta Bank Road, Gateshead, United Kingdom, NE11 9DJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Andrew Hutchison
Notified on:06 April 2016
Status:Active
Date of birth:January 1971
Nationality:British
Country of residence:England
Address:Yours Business Network, Delta Bank Road, Gateshead, England, NE11 9DJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Colin Hutchison
Notified on:06 April 2016
Status:Active
Date of birth:February 1968
Nationality:British
Country of residence:England
Address:Yours Business Network, Delta Bank Road, Gateshead, England, NE11 9DJ
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-17Incorporation

Memorandum articles.

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2024-02-17Resolution

Resolution.

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2024-02-17Resolution

Resolution.

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2024-02-14Confirmation statement

Confirmation statement with updates.

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2024-02-09Capital

Capital allotment shares.

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2024-02-09Capital

Capital alter shares subdivision.

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2024-02-09Persons with significant control

Cessation of a person with significant control.

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2024-02-09Persons with significant control

Cessation of a person with significant control.

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2024-02-09Persons with significant control

Notification of a person with significant control.

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2023-12-18Accounts

Accounts with accounts type unaudited abridged.

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2023-03-03Confirmation statement

Confirmation statement with updates.

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2022-11-30Resolution

Resolution.

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2022-11-30Incorporation

Memorandum articles.

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2022-11-29Capital

Capital allotment shares.

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2022-08-13Mortgage

Mortgage satisfy charge full.

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2022-06-10Accounts

Accounts with accounts type unaudited abridged.

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2022-02-25Confirmation statement

Confirmation statement with no updates.

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2021-12-20Accounts

Accounts with accounts type unaudited abridged.

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2021-02-09Confirmation statement

Confirmation statement with updates.

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2020-09-17Accounts

Accounts with accounts type unaudited abridged.

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2020-02-17Confirmation statement

Confirmation statement with no updates.

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2019-10-22Accounts

Accounts with accounts type unaudited abridged.

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2019-10-14Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-03-01Resolution

Resolution.

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2019-02-22Capital

Capital allotment shares.

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